California Financial Code CHAPTER 1 - General Provisions

• Section 1000.
  When authorized by the commissioner as provided in Chapter 3 (commencing with Section 1040) a corporation may be formed by one or more persons in...
• Section 1001.
  This division is known, and may be cited, as the “Banking Law.”(Added by Stats. 2014, Ch. 64, Sec. 10. (AB 2742) Effective January 1, 2015.)
• Section 1002.
  No bank shall be a close corporation (as defined in Section 158 of the Corporations Code).(Added by Stats. 2011, Ch. 243, Sec. 3. (SB 664)...
• Section 1003.
  Except where explicitly stated or the context provides otherwise, this division is applicable to the following:(a) All corporations engaging in commercial banking, industrial banking, or the...
• Section 1004.
  (a) A California state bank is a corporation incorporated under Division 1 (commencing with Section 100) of Title 1 of the Corporations Code that is, with...
• Section 1005.
  It shall be unlawful for any person, corporation, limited liability company, partnership, firm, or any other form of business entity allowed by law, to engage...
• Section 1006.
  No corporation shall hereafter be organized under the laws of this state to transact the business of a commercial bank, industrial bank, or trust company,...
• Section 1007.
  Neither the enactment of this code nor the amendment or repeal thereof, nor the repeal of any statute affected thereby, shall take away or impair...

Last modified: October 22, 2018